TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:
Nom

A & A Walters Holdings Limited
Adresse
The Old Manse
85 Dudley Road
Tipton
DY4 8ED
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13954744 Show on Companies House
Accountstotal-exemption-full

Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Hodges, Jeremy Paul Status: Active Notified: 22/04/2022 Date of Birth: 07/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hodges, Rachel Elizabeth Status: Active Notified: 04/03/2022 Date of Birth: 01/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (2)

    Source: Companies House
    Hodges, Jeremy Paul Tipton, West Midlands, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hodges, Rachel Elizabeth Tipton, West Midlands, United Kingdom Status: Active Notified: 04/03/2022 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB A & A Walters Limited Status: Active Notified: 22/04/2022 Companies House Number: 04394749 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •